Job Description
the Commercial International Bank - CIB Egypt is currently seeking to hire a Business Banking Fraud Monitoring Head who will Manage Business Banking Anti-fraud function to minimize fraudulent transactions through developing a fraud identification system to trigger alerts for investigation in conjunction with IT and Data Teams.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Design fraud identification process to capture suspected fraudulent transactions to minimize Fraud and have a high quality asset portfolio
Develop a fraud identification Early Warning system to trigger alerts for investigation in conjunction with IT and Data Office
Oversee the efficient identification of potentially fraudulent transactions and refer them to the Credit Investigation team based on a sampling process (some post facto and some pre-facto)
Monitor the fraud identification system and make amendments as appropriate
Supervise the activities and work of subordinates to ensure that all work within a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures
Ensure that the performance management cycle is efficiently implemented in the department starting from the objectives setting process, developing, coaching and motivating staff, assisting career development, providing regular formal and informal feedback and appraisal in order to maximize overall performance
Participate in the formulation and implementation of the Business Banking Risk Department strategy to ensure the alignment with CIB strategy
Supervise the activities and work of subordinates to ensure that all work within a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures
Ensure that the performance management cycle is efficiently implemented in the team starting from the objectives setting process, developing, coaching and motivating staff, assisting career development, providing regular formal and informal feedback and appraisal in order to maximize overall performance
Fraud Detection
Supervision and People Development
Strategy
People Development
Job Requirements
Bachelor’s degree of commerce , Business Administration, accounting or equivalent.
7- 9 years of experience in banking- operations or retail
Job Specific Skills
Analytical skills.
Street smart with good analytical skills
Process driven
Technology oriented
Qualitative and Quantitative analysis
Job Details
Company/Organization: Commercial International Bank - CIB Egypt
Employment Type: Full-time Job
Job Functions: Operations
Job Location: Merryland, Heliopolis, Cairo, Egypt
Application Deadline: N/A
Apply on CIB website
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